HOSTECAR SL
Hoja M52429· NIF B80354038
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 130,32 €
- Directors :
- Gonzalez Sanchez Maria Yolanda, Ballesteros Requejo Jose
Legal information
Legal information for HOSTECAR SL
Activity
HOSTECAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 21 filings for this company, from 5 November 2010 to 23 April 2026, across 7 distinct types of filing. Its registered share capital is 6 130,32 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gonzalez Sanchez Maria YolandaSince 14/01/2021Administrador Solidario
- Ballesteros Requejo JoseSince 15/02/2019Administrador Solidario
Former
- Perez Burgos DavidCeased on 18/12/2018Administrador Solidario
- Hernandez Jimenez BernardinoCeased on 18/12/2018Administrador Solidario
- Sanchez Rodriguez FelixCeased on 17/01/2011Administrador Solidario
Authorised representatives
Current
- Rodriguez De Robles Salvador RubenSince 14/10/2024Apoderado
- Rodriguez Pelaz Jose ManuelSince 14/01/2021Apoderado Mancomunado Solidario
- Perez Asensio Ana MariaSince 07/11/2022Apoderado Mancomunado Solidario
- Vaquero Luis Rafael AngelSince 11/03/2019Apoderado Mancomunado Solidario
- Ballesteros Casas GustavoSince 19/03/2019Apoderado Mancomunado Solidario
- Fernandez Zugazabeitia AlejandroSince 14/01/2021Apoderado Mancomunado Solidario
- Jimenez Garcia Carlos AndresSince 14/01/2021Apoderado Mancomunado Solidario
- Garcia Agudo VirginiaSince 07/11/2022Apoderado Mancomunado Solidario
- Perez Sanchez JulianSince 19/03/2019Apoderado Mancomunado Solidario
- Blanes Pascual Miguel AngelSince 19/03/2019Apoderado Mancomunado Solidario
- Garcia Garcia Angel EnriqueSince 19/03/2019Apoderado Mancomunado Solidario
- Coello Carretero RafaelSince 19/03/2019Apoderado Mancomunado Solidario
- Clavero Repulles JoseSince 19/03/2019Apoderado Mancomunado Solidario
Former
- Galan Otero Juan CamiloCeased on 19/10/2023Apoderado Mancomunado Solidario
- Arroniz Marañon Miguel AngelCeased on 07/11/2022Apoderado Mancomunado Solidario
- Bueno Hernandez CarlosCeased on 03/02/2012Apoderado
Directors network map
Registered actos
Changes
- 23/04/2026Cambio de domicilio social
C/ ARTURO SORIA, 99 (MADRID)
- 05/11/2010Cambio de domicilio social
C/ LOECHES 1 3 (MADRID)
- 05/11/2010Modificaciones estatutarias
Capital · events
- 12/11/2010Ampliación de capitalResulting capital: 6 130,32 € (+3 125,26 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/04/2026#9190743Cambio de domicilio social
HOSTECAR SL. Cambio de domicilio social. C/ ARTURO SORIA, 99 (MADRID). Datos registrales. S 8 , H M 52429, I/A 13 (16.04.26).
- 14/02/2012#1591951Revocaciones
HOSTECAR SL. Revocaciones. Apoderado: BUENO HERNANDEZ CARLOS. Datos registrales. T 12404 , F 60, S 8, H M 52429, I/A 12 ( 3.02.12).
- 28/01/2011#1041888Ceses/Dimisiones
HOSTECAR SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ FELIX. Datos registrales. T 12404 , F 60, S 8, H M 52429, I/A 11 (17.01.11).
- 12/11/2010#943112Ampliación de capital
HOSTECAR SL. Ampliación de capital. Capital: 3.125,26 Euros. Resultante Suscrito: 6.130,32 Euros. Datos registrales. T 12404 , F 59, S 8, H M 52429, I/A 10 (28.10.10).
- 05/11/2010#934877Modificaciones estatutariasCambio de domicilio social
HOSTECAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LOECHES 1 3 (MADRID). Datos registrales. T 12404 , F 59, S 8, H M 52429, I/A 9 (22.10.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.